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U.S. Department of Justice Targets $25 Million Crypto Trading Bot Fraud

U.S. Department of Justice Targets $25 Million Crypto Trading Bot Fraud
insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.

Miami , Florida , United-states , Canada , Australia , Bitcoin-minetrix , Vincent-anthony-mazzotta-jr , Karl-greenwood , Los-angeles , Us-department-of-justice , Circle-society , Youtube

Cryptohack Roundup: Hack Attacks Plummet in 2023

This week: 2023 hacking statistics, order for ex-Binance chief to stay in U.S., a $25M crypto AI scam indictment, a $2.7M OKX hack, a Bitcoin security flaw in the

Australia , United-states , United-arab-emirates , Seychelles , Australian , Blockchain-cryptocurrency , Bitcoin-corerashmi-ramesh , Luke-dashjr , Justin-sun , Changpeng-zhao , Vincent-anthony-mazzotta-jr , Los-angeles

Cryptohack Roundup: Hack Attacks Plummet in 2023

This week: 2023 hacking statistics, order for ex-Binance chief to stay in U.S., a $25M crypto AI scam indictment, a $2.7M OKX hack, a Bitcoin security flaw in the

Australia , United-arab-emirates , Seychelles , United-states , Australian , Luke-dashjr , Bitcoin-corerashmi-ramesh , Vincent-anthony-mazzotta-jr , Changpeng-zhao , Los-angeles , Justin-sun , Blockchain-cryptocurrency

U.S. Department Of Justice: Two Men Charged For Operating $25M Cryptocurrency Ponzi Scheme

U.S. Department Of Justice: Two Men Charged For Operating $25M Cryptocurrency Ponzi Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Los-angeles , California , United-states , Australia , Australian , Martin-estrada , Nicolem-argentieri , Siji-moore , Tyler-hatcher , James-hughes , David-gilbert , Dave-gabe

Australian, American charged with running crypto Ponzi scheme

Australian, American charged with running crypto Ponzi scheme
iraqinews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iraqinews.com Daily Mail and Mail on Sunday newspapers.

California , United-states , Washington , Australia , America , Australian , Vincent-anthony-mazzotta-jr , Dave-gabe , David-gilbert , Los-angeles , Circle-society , Justice-department

US DoJ Charges Two Men in $25M Crypto Fraud Case

On Dec. 12, the US Department of Justice indicted a US and an Australian national for running a cryptocurrency Ponzi scheme.

Australia , Australian , Dave-gabe , Los-angeles , David-gilbert , Vincent-anthony-mazzotta-jr , Circle-society , Federal-reserve , Us-department-of-justice , Gilbert-saffron , Omicron-trust , Mind-capital

Australian, American charged with running crypto Ponzi scheme

An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday.Saffron and Mazzotta are charged with conspiracy to commit wire fraud, wire fraud, conspiracy to obstruct justice, conspiracy to commit money laundering, and money laundering and potentially face decades in prison.
cl/caw

California , United-states , Australia , Australian , Dave-gabe , Los-angeles , Vincent-anthony-mazzotta-jr , David-gilbert , Justice-department , Circle-society , Gilbert-saffron , Bitcoin-wealth-management

Two Men Arrested For $25M Cryptocurrency Ponzi Scheme

Two men were recently arrested for an elaborate $25 million cryptocurrency Ponzi scheme by the U.S. Department of Justice.

Australia , Vincent-anthony-mazzotta-jr , Los-angeles , Department-of-justice , Circle-society , David-gilbert-saffron , Bitcoin-wealth-management , Omicron-trust , Mind-capital , Federal-crypto-reserve ,

Hollywood Hills Man Among Two Charged in Alleged $25M Ponzi Scheme

Hollywood Hills Man Among Two Charged in Alleged $25M Ponzi Scheme
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

Australia , Los-angeles , David-gilbert , Dave-gabe , Vincent-mazzotta-jr , Circle-society , Us-attorney-office , Hollywood-hills , David-saffron , Bitcoin-wealth-management , Omicron-trust , Mind-capital

Australian, American charged with running crypto Ponzi scheme

Australian, American charged with running crypto Ponzi scheme
digitaljournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from digitaljournal.com Daily Mail and Mail on Sunday newspapers.

California , United-states , Australia , Australian , David-gilbert , Vincent-anthony-mazzotta-jr , Dave-gabe , Los-angeles , Justice-department , Circle-society , Gilbert-saffron , Bitcoin-wealth-management